HAIDER AL TAMIMI (1) Stephen F. Capone
defendant [COR LD NTC cja]
Capone & Associates
210 Grant Street
Suite 300
Pittsburgh, PA 15219
(412) 261-2816
Pending Counts: Disposition
18:1028 (a)(1)(b)(1)(A)(ii)
and 2(a) UNLAWFUL PRODUCTION
OF AN IDENTIFICATION
DOCUMENT.
(1)
Offense Level (opening): 4
Terminated Counts:
NONE
Complaints Disposition
18:371 knowingly,
intentionally, and unlawfully
conspiring, confederating and
agreeing with another person
to defraud the United
States of America by impeding,
impairing, obstructing
and defeating the lawful
governmental functions of the
U.S. Dept. of Transporation,
an agency of the United
States, in the promulgation,
monitoring and enforcement of
motor vehicle safety and
national hazardous material
transportation regulations,
and did further knowingly,
intentionally and unlawfully
conspire, confederate, and
agree with another person to
produce, transfer and possess
with the intent to use an
identification document, that
being a Commonwealth of
Pennsylvania Commercial
Driver's License (CDL)
witha Hazardous Materials
Endorsement, with the
intent such document would be
used in a manner in and
affecting interstate commerce,
tod efraud the United
States, contrary to the
provisions of Title 18, USC,
Sect. 1028(a)(1),
(a)(2)(a)(4) and (b)(1)
[ 2:01-m -328 ]
U. S. Attorneys:
Bruce J. Teitelbaum
644-3509
[COR LD NTC]
United States Attorney's Office
633 United States Post Office
and Courthouse
Pittsburgh, PA 15219
(412) 644-3500
9/24/01 1 COMPLAINT
[ 2:01-m -328 ] (seal) [Entry date 09/26/01]
9/24/01 -- ARREST WARRANT issued as to HAIDER AL TAMIMI
[ 2:01-m -328 ] (seal) [Entry date 09/26/01]
9/24/01 2 MOTION by USA as to HAIDER AL TAMIMI to Seal with
Proposed Order.
[ 2:01-m -328 ] (seal) [Entry date 09/26/01]
9/24/01 -- ORDER upon motion granting [2-1] motion to Seal as to
HAIDER AL TAMIMI (1) (signed by Mag. Judge Kenneth J.
Benson on 9/24/01) CM all parties of record.
[ 2:01-m -328 ] (seal) [Entry date 09/26/01]
9/26/01 3 MOTION by USA as to HAIDER AL TAMIMI to Unseal complaint
arrest warrant and redacted affidavit with Proposed Order.
[ 2:01-m -328 ] (seal) [Entry date 09/27/01]
9/26/01 -- ORDER upon motion granting [3-1] motion to Unseal complaint
arrest warrant and redacted affidavit as to HAIDER AL
TAMIMI (1) (signed by Mag. Judge Kenneth J. Benson on
9/26/01) CM all parties of record.
[ 2:01-m -328 ] (seal) [Entry date 09/27/01]
9/27/01 4 MOTION by USA as to HAIDER AL TAMIMI to Unseal complaint,
arrest warrant and affidavit with Proposed Order.
[ 2:01-m -328 ] (cw) [Entry date 09/28/01]
9/27/01 -- ORDER upon motion granting [4-1] motion to Unseal
complaint, arrest warrant and affidavit as to HAIDER AL
TAMIMI (1) (signed by Mag. Judge Kenneth J. Benson on
9/27/01) CM all parties of record.
[ 2:01-m -328 ] (cw) [Entry date 09/28/01]
10/3/01 5 INDICTMENT as to HAIDER AL TAMIMI (1) count(s) 1 (aen)
[Entry date 10/04/01]
10/3/01 6 Indictment Memorandum as to HAIDER AL TAMIMI (aen)
[Entry date 10/04/01]
10/10/01 7 REQUEST for Summons for HAIDER AL TAMIMI to appear for
arraignment at 9:30 10/30/01 for HAIDER AL TAMIMI before
Mag. Judge Ila J. Sensenich and post O.R. Bond SUMMONS(ES)
issued. (aen) [Entry date 10/10/01]
10/19/01 8 Rule 40 Documents as to HAIDER AL TAMIMI received from USDC
W.Dist of Washington. Motion to Detain, by USA, Minutes of
Initial, CJA Form 20, Motion to Detain by USA, Minutes of
Initial continued, Financial Affidavit ( Under Seal ) and
Minutes of Detention Hearing and Appearance Bond, and
Certified copy of the Docket entries. (aen)
[Entry date 10/19/01]
10/29/01 9 MOTION by USA as to HAIDER AL TAMIMI to continue Initial
Appearance with Proposed Order. (aen) [Entry date 10/30/01]
11/1/01 -- ORDER upon motion granting [9-1] motion to continue Initial
Appearance as to HAIDER AL TAMIMI (1), reset Initial
Appearance for 10:00 11/13/01 for HAIDER AL TAMIMI (signed
by Mag. Judge Ila J. Sensenich on 10/31/01) CM all parties
of record. (aen) [Entry date 11/01/01]
11/13/01 10 CJA 23 FINANCIAL AFFIDAVIT by HAIDER AL TAMIMI (aen)
[Entry date 11/13/01]
11/13/01 -- Arraignment as to HAIDER AL TAMIMI held on 11/13/01 before
Mag. Judge Ila J. Sensenich [ Reporter: none ] Defendant
pleads not guilty. ( with Document # 5 ) (aen)
[Entry date 11/13/01]
11/15/01 11 CJA 20 as to HAIDER AL TAMIMI : Appointment of Attorney
Stephen F. Capone Voucher # (signed by Mag. Judge Ila J.
Sensenich on 11/15/01) (aen) [Entry date 11/15/01]